AKTIESELSKABET AF 5. APRIL 2002

CVR 25652673 · Public limited company (A/S) · Dissolved after voluntary liquidation

AKTIESELSKABET AF 5. APRIL 2002 is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
25652673
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Malmøgade 3
2100 København Ø
Municipality
København
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 3.6m

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address65
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008198 Late
1 Jan 2007 – 31 Dec 2007160
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 200573
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003130
1 Jan 2002 – 31 Dec 2002173
1 Jan 2001 – 31 Dec 2001181
1 Oct 2000 – 31 Dec 2000172

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOErik Jensen
CEONiels-Christian Worning
CEOJohn Brügmann
CEONiels-Christian Worning
BoardHenrik Steen Jensen
BoardSteffen Ebdrup
BoardErik Jensen
BoardNiels-Christian Worning
BoardMogens Haahr Bagger
BoardFrederik Poul Johannes Anker Heegaard
BoardNiels Nymark
BoardFlemming Schandorff Knudsen
BoardLars Thuesen
BoardViggo Nedergaard Jensen
BoardErik Arnbak
BoardNiels-Christian Worning
AuditorPoul Bak Revisionsfirma I/S Statsautoriserede revisorer
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderHenrik Steen Jensen
FounderSteffen Ebdrup
FounderErik Jensen

The CEOs' other companies

Erik Jensen – 47 other companies, of which 29 bankrupt

Niels-Christian Worning – 46 other companies, of which 1 bankrupt

John Brügmann – 14 other companies, of which 1 bankrupt

Address history (4 moves)

Malmøgade 3, 2100 København Ø
Rygårds Alle 104,
Rygards Allé 104, 2900 Hellerup
c/o POLARIS MANAGEMENT A/S, Malmøgade 3, 1., 2100 København Ø
c/o Dragsted Schlüter Aros advokatfirma, Frue Kirkeplads 4, 8000 Århus C

Former names

AKTIESELSKABET AF 5. APRIL 2002 –
NOVASOL HOLDING A/S –
NOVASOL HOLDING 2000 A/S –
JUT NR. 2095 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about AKTIESELSKABET AF 5. APRIL 2002

Has AKTIESELSKABET AF 5. APRIL 2002 gone bankrupt?

No, AKTIESELSKABET AF 5. APRIL 2002 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AKTIESELSKABET AF 5. APRIL 2002 founded?

AKTIESELSKABET AF 5. APRIL 2002 was founded on 1 October 2000.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.